Perpetual Limited — Director's Dealing 2008

Nov 12, 2008

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity	Perpetual Limited
ABN	86 000 431 827

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Eric Paul McClintock
Date of last notice	18 September 2008

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	PurchasebyQueenslandTrusteesPtyLimitedastrusteeforPerpetual'sNonExecutive Share Purchase Plan.
	Purchase by MAL Property Services LimitedATF McClintock Associates SuperannuationFund.E P McClintock is a beneficiary ofthe Fund.
Date of change	13 November 2008
No. of securities held prior to change	2,000 shares held by PCM Investments(NSW) Pty Ltd a company owned by MrMcClintock
	2,300 shares held by MAL Property ServicesLimitedATFMcClintockAssociatesSuperannuation Fund.E P McClintock is abeneficiary of the Fund.
	2,892 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's NonExecutive Share Purchase Plan.
Class	Ordinary shares

Number acquired	293sharespurchasedbyQueenslandTrusteesPtyLimitedastrusteeforPerpetual's Non-Executive Share PurchasePlan.
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11,014.78
No. of securities held after change	2,000 shares held by PCM Investments(NSW) Pty Ltd a company owned by MrMcClintock2,300 shares held by MAL Property ServicesLimitedATFMcClintockAssociatesSuperannuation Fund.E P McClintock is abeneficiary of the Fund.3,185 shares held by Queensland TrusteesPty Limited as trustee for Perpetual's NonExecutive Share Purchase Plan.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	On market trade

Part 2 – Change of director's interests in contracts

Detail of contract	Not Applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation

Interest after change